Abingworth Bioventures Iii GP Limited

Dissolved 7 Jul 2026SC211185 Private limited company
Incorporated
20 September 2000
Industry
Activities of venture and development capital companies (64303)
Directors at dissolution
Accounts type
Total exemption full
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Abell, James Foster
Secretary · Appointed 29 July 2025
Director · Appointed 29 July 2025
British
Born February 1962 (64)
Director · Appointed 25 March 2025
British
Born September 1979 (47)
Officer history (12 former)
29 July 2025
Resigned Heard, John Grayson as Director
29 July 2025
Appointed Abell, James Foster as Director
29 July 2025
Appointed Abell, James Foster as Secretary
29 July 2025
Resigned Heard, John Grayson as Secretary
25 March 2025
Appointed Muralidhar, Balaji as Director
25 March 2025
Resigned Cooper, Neil Antony as Director
16 May 2023
Resigned Haines, Timothy John as Director
16 May 2023
Appointed Cooper, Neil Antony as Director
10 December 2019
Resigned Abell, James Foster as Director
16 September 2019
Appointed Heard, John Grayson as Director
16 September 2019
Resigned Leathers, David Frederick James as Director
16 September 2019
Appointed Haines, Timothy John as Director
16 September 2019
Resigned Bunting, Stephen William, Dr as Director
7 November 2006
Resigned Asquith, Alexandra Cecilia Martha as Secretary
7 November 2006
Appointed Heard, John Grayson as Secretary
14 March 2006
Appointed Asquith, Alexandra Cecilia Martha as Secretary
14 March 2006
Resigned Wilkinson, Diane Claire as Secretary
9 September 2002
Appointed Wilkinson, Diane Claire as Secretary
9 September 2002
Resigned Green, Malcolm Clive as Secretary
10 July 2001
Appointed Leathers, David Frederick James as Director
25 September 2000
Appointed Green, Malcolm Clive as Secretary
25 September 2000
Appointed Abell, James Foster as Director
25 September 2000
Appointed Bunting, Stephen William, Dr as Director
25 September 2000
Resigned Burness as Corporate Nominee Secretary
25 September 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
20 September 2000
Appointed Burness as Corporate Nominee Secretary
20 September 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company,
Reg. no. 02352178

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abingworth Bioventures Iii GP Limited This company DissolvedOwns 75–100% of shares
Abingworth Bioventures IV GP Limited DissolvedOwns 75–100% of shares
Abingworth Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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